The Road to Increasing Productivity in Regulatory Management
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financial services in the USA.
FinCEN’s mission is to safeguard the financial system from illicit use, combat money laundering, and promote national security through the strategic use of financial authorities and the collection, analysis, and dissemination of financial intelligence.
| Latest Selected Updates | To know more contact us | ||
|---|---|---|---|
| News | 2025-06-27 | Treasury Launches New FinCEN Exchange Series to Combat Narcotics and Drug Trafficking Organizations, Visits El Paso Port of Entry | |
| News | 2025-06-27 | FinCEN Permits Banks to Use Alternative Collection Method for Obtaining TIN Information | |
| News | 2025-06-18 | FinCEN Holds 62nd Bank Secrecy Act Advisory Group (BSAAG) Plenary | |
| News | 2025-06-06 | FinCEN Issues Advisory Highlighting Iranian Oil Smuggling, Shadow Banking, and Weapons Procurement Typologies | |
| News | 2025-05-23 | FinCEN Exceptive Relief to Financial Institutions Regarding Commercial Bank of Syria | |
| News | 2025-05-01 | FinCEN Issues Alert on Oil Smuggling Schemes on the U.S. Southwest Border Associated with Mexico-Based Cartels | |
| News | 2025-05-01 | FinCEN Finds Cambodia-Based Huione Group to be of Primary Money Laundering Concern, Proposes a Rule to Combat Cyber Scams and Heists | |
| News | 2025-04-14 | FinCEN Renews Residential Real Estate Geographic Targeting Orders | |
| News | 2025-04-09 | FinCEN Issues Analysis of Fentanyl-Related Threat Patterns and Trends in Bank Secrecy Act Reports | |
| News | 2025-04-09 | FinCEN Convenes FinCEN Exchange Sessions to Provide Stakeholders with Information About U.S. Southwest Border Geographic Targeting Order | |
| Agency Details | |
|---|---|
| Agency Name | FINANCIAL CRIMES ENFORCEMENT NETWORK, DEPARTMENT OF THE TREASURY |
| Agency Code | FINCEN |
| Agency Print Name | Financial Crimes Enforcement Network |
| Industry | Financial Services |
| News/Bulletin URL | https://www.fincen.gov/news-room |
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